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Extract of Minutes of Meeting of the <br />City Council of the <br />City of Little Canada, Minnesota <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the <br />City of Little Canada, Minnesota was duly held at the City Hall in said City on Wednesday, <br />the 22nd day of June, 1994, at 7:30 P.M. <br />The following members were present: <br />and the following were absent: <br />Member introduced the following resolution and moved its adoption: <br />RESOLUTION AUTHORIZING <br />THE ISSUANCE AND SALE OF <br />$2,480,000 VARIABLE RATE DEMAND <br />INDUSTRIAL DEVELOPMENT REVENUE REFUNDING BONDS, <br />SERIES 1994 (WELLINGTON III ASSOCIATES PROJECT) <br />TO REFINANCE A PROJECT <br />The motion for the adoption of the foregoing resolution was duly seconded by <br />member <br />thereof: <br />and upon vote being taken thereon the following voted in favor <br />and the following voted against the same: <br />whereupon said resolution was declared duly passed and adopted. <br />6923621 <br />Page 56 <br />